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2014-05-15

Eurocastle Investment Limited: Resignation of Stephen Charlton, Chief Financial Officer and Appointment of Oliver Goodrich and Scott Berry as Co-Chief Financia

EUROCASTLE INVESTMENT LIMITED

FOR IMMEDIATE RELEASE

Contact:
International Administration Group (Guernsey) Limited
Company Administrator
Attn: Mark Woodall
Tel: +44 1481 723450

Eurocastle Announces the Resignation of Mr Stephen Charlton, Chief Financial
Officer
and
Appointment of Mr Oliver Goodrich and Mr Scott Berry as Co-Chief Financial
Officers
Guernsey. 15 May 2014

Eurocastle Investment Limited (Euronext Amsterdam: ECT)todayannounces,
effective 12thJune 2014, the resignation of Mr Stephen Charlton as a Chief
Financial Officer and the appointment of Mr Oliver Goodrich and Mr Scott
Berry as Co-Chief Financial Officers. After an association with Fortress
Investment Group ("Fortress") of almost 10 years, Stephen Charlton will be
leaving Fortress. The Board of Directors and the Company would like to thank
Mr Charlton for his contribution and dedication to Eurocastle over a number
of years.

Mr Goodrich and Mr Berry have been actively involved with Eurocastle for
several years. Prior to being appointed as Co-Chief Financial Officers of
Eurocastle, Mr Goodrich and Mr Berry served as Financial Officers of the
Company and are currently Senior Vice Presidents at Fortress. Mr Goodrich
joined Fortress in 2005 initially focusing on the operations, treasury and
risk management of Eurocastle and its European Real Estate Debt Investment
business. He also served as Interim Chief Financial Officer of the Company
from 2011 until May 2013. Mr Berry is a Chartered Accountant and joined
Fortress in 2011 where he assumed the role of Chief Accounting Officer of
Eurocastle, initially focusing on the financial management and reporting of
the Company as well as its subsidiaries.

About Eurocastle
Eurocastle Investment Limited ("Eurocastle" or "the Company") is a
closed-ended investment company that owns Italian loans and real estate
related assets, German commercial real estate and European real estate
securities and loans. The Company is Euro denominated and is listed on
Euronext Amsterdam under the symbol "ECT". Eurocastle is managed by an
affiliate of Fortress Investment Group LLC, a leading global investment
manager. For more information regarding Eurocastle and to be added to our
email distribution list, please visitwww.eurocastleinv.com.

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Eurocastle Investment Limited via Globenewswire

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